Our 3 Step Simple Process

Engagement & Consultation

Information Collection & Documentation

Preparation of Required documents

Important Information

First Auditor:

The first auditor of a company, other than a Government company, shall be appointed by the Board of Directors within thirty days from the date of registration of the company and such auditor shall hold office till the conclusion of the first Annual General Meeting of the Company.

Appointment / Re-appointment of Auditor after term ends of First Auditor:

Every company shall, at the first annual general meeting, appoint an individual or a firm as an auditor who shall hold office from the conclusion of that meeting till the conclusion of its sixth annual general meeting and thereafter till the conclusion of every sixth meeting.

Appointment of Auditor in Casual Vacancy:

Casual vacancy to be filled by the Board of Directors within thirty days, but if such casual vacancy is as a result of the resignation of an auditor, such appointment shall also be approved by the company at a General Meeting convened within three months of the recommendation of the Board. The Auditor/ Audit Firm shall hold the office till the conclusion of the next Annual General Meeting;

Appointment of Auditor other than retiring Auditor by Special Notice:

Special notice shall be required from members proposing to move a resolution at the next Annual General Meeting to appoint a person other than the retiring auditor or to provide that the retiring auditor shall not be re-appointed. Such special notice shall not be required in case where the retiring auditor has completed a consecutive tenure of five years or, as the case may be, ten years, as provi

Documents Required for filing ADT-1

  • Consent letter from Auditor
  • ADT-1 to be filed within 15 days from date of appointment
  • Extracts from Meeting of the Board and/or General Meeting, as applcable
  • Appointment Letter issued by the Company.

What all you get

Standard Package

3,000

all inclusive fees

  • Drafting of resolution(s) for any one option
  • General Meeting Notice with Explanatory Statement
Add to Cart
Premium Package

6,000

all inclusive fees

  • Drafting of resolution(s) for any one option
  • General Meeting Notice with Explanatory Statement
  • Filling and filing of MCA Form(s)*
  • List of Steps with dates
  • *Late fee charges not included
Add to Cart

Steps for Appointment of Auditor

  • 1

    Step 1

            Hold Board Meeting

     

            Send letter to Auditors/ Audit Form seeking consent and eligibility as well as quotation

     

  • 2

    Step 2

            Hold 2nd Board Meeting

     

            Decide on the Auditor/Audit firm based on quotations received.

  • 3

    Step 3

            Appoint Auditor either in Board Meeting/General Meeting

     

            File requisite Forms